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    • Panama

    Corporations and Foundations

    FUNDACION LALIA

    Last query to official sources on 05 May 2025

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    RIVERA, BOLÍVAR Y CASTAÑEDAS
    • AGENTE RESIDENTE
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    JULIA MARGARITA ARAÙZ GUARDIA
    • MIEMBRO / SECRETARIO
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    JORGE ALFREDO ARAÙZ ARANGO
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACIÒN LA OSTENTA LA FUNDADORA DE LA FUNDACIÒN. DESPUES DE LA MUERTE O PÈRDIDA DE LAS FACULTADES MENTALES DE LA FUNDADORA, LA REPRESENTACIÒN LEGAL CORRESPONDERÀ AL SECRETARIO Y TESORERA, CONJUNTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (3)

    Real estate (3)
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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